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Others Notification & Circulars


Extension of Cheque Truncation System (CTS) across all bank branches in the country

 Notification No#RBI/2020-21/107 DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21     15 March 2021

Reserve Bank of India RBI/2020-21/107 DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21 March 15, 2021 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Ce..

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Investment Pattern

 Notification No#F. No. 1/8/2021-PM     15 March 2021

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 15th March, 2021 F. No. 1/8/2021-PM.- In the notification of the Government of India, Ministry of Finance, Department of Financial Services, No. 11/14/2013-PR, dated the 2nd March, 2015, published in the Ga..

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Financial Action Task Force (FATF) High risk and other monitored jurisdictions

 Notification No#PR : 2020-2021/1176     01 March 2021

RESERVE BANK OF INDIA Website : www.rbi.org.in email: helpdoc@rbi.org.in Department of Communication, Central Office, S.B.S.Marg, Mumbai-400001 Phone: 022- 22660502 March 01, 2021 Financial Action Task Force (FATF) High risk and other monitored jurisdictions The Financial Action ..

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Extension of time to make application for authorisation as a pan-India umbrella entity for retail payments

 Notification No#PR : 2020-2021/1161     26 February 2021

Reserve Bank of India Date : Feb 26, 2021 Reserve Bank had released the framework for authorisation of pan-India Umbrella Entity for retail payments on August 18, 2020 and invited applications from desirous entities. Given the process involved for complying with the framework prescri..

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Report on Currency and Finance (RCF) for the year 2020-21

 Notification No#PR : 2020-2021/1159     26 February 2021

Reserve Bank of India Date : Feb 26, 2021 Today, the Report on Currency and Finance (RCF) for the year 2020-21 was released by the RBI. First published in 1937, the RCF adopted a theme-based approach from 1998-99. After a hiatus between 2014 and 2019, the Report has been revived with..

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Weekly newsletter from Chairman, CBIC dated 22/02/2021

 Notification No#D.O.No.55/CH(IC)/2020     22 February 2021

Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs North Block, New Delhi-110 001 Tel. No. : +91-11-23092849, Fax No. : +91-11-23092890 E-mail : ajit.m@gov.in Date: 22nd February 2021 D.O.No.55/CH(IC)/2020 Last week started off on a happy ..

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Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934

 Notification No#RBI/2020-21/102 DOR.No.Ret.BC.43/12.07.150/2020-21     22 February 2021

Reserve Bank of India RBI/2020-21/102 DOR.No.Ret.BC.43/12.07.150/2020-21 February 22, 2021 All Scheduled Commercial Banks Dear Sir/Madam Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Fino P..

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Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)

 Notification No#A.P. (DIR Series) Circular No. 11     16 February 2021

Reserve Bank of India Mumbai – 400 001 February 16, 2021 RBI/2020-21/99 A.P. (DIR Series) Circular No. 11 To All Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme..

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Draft RBI (Credit Derivatives) Directions, 2021

 Notification No#16.2.2021     16 February 2021

RESERVE BANK OF INDIA FINANCIAL MARKETS REGULATION DEPARTMENT 9TH FLOOR, CENTRAL OFFICE BUILDING, FORT MUMBAI 400 001 Reserve Bank of India (Credit Derivatives) Directions, 2021 – Draft In exercise of the powers conferred under section 45W of the Reserve Bank of India Act, 1934 (herei..

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Investment in NBFCs from FATF non-compliant jurisdictions

 Notification No#RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21     12 February 2021

RESERVE BANK OF INDIA www.rbi.org.in RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 February 12, 2021 To Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies Madam / Dear Sir, Investment in NBFCs from FATF non..

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